ALLEN NEWPORT LIMITED

Key Data

Status

Active

Company No.

00287279

Incorporation date

24/04/1934

Size

Small

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1934)

13/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

03/07/2024

Termination of appointment of Louise Jane Yeates as a director on 2024-07-01

View PDF (1 pages)

27/11/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

28/09/2023

Register(s) moved to registered office address Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

12/02/2023

Resolutions

View PDF (5 pages)

09/02/2023

Cessation of E W Lee Holdings Limited as a person with significant control on 2023-02-03

View PDF (1 pages)

09/02/2023

Cessation of Lexmas Ltd as a person with significant control on 2023-02-03

View PDF (1 pages)

09/02/2023

Cessation of Raremet Limited as a person with significant control on 2023-02-03

View PDF (1 pages)

09/02/2023

Notification of Sewells Reservoir Construction Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

05/02/2023

Registration of charge 002872790023, created on 2023-02-03

View PDF (7 pages)

05/02/2023

Registration of charge 002872790024, created on 2023-02-03

View PDF (7 pages)

05/02/2023

Registration of charge 002872790025, created on 2023-02-03

View PDF (7 pages)

05/02/2023

Registration of charge 002872790026, created on 2023-02-03

View PDF (7 pages)

05/02/2023

Registration of charge 002872790027, created on 2023-02-03

View PDF (7 pages)

05/02/2023

Registration of charge 002872790028, created on 2023-02-03

View PDF (7 pages)

05/02/2023

Registration of charge 002872790029, created on 2023-02-03

View PDF (8 pages)

02/02/2023

Termination of appointment of Jacqueline Stevens as a secretary on 2023-02-03

View PDF (1 pages)

02/02/2023

Termination of appointment of Helen Grant as a director on 2023-02-03

View PDF (1 pages)

02/02/2023

Termination of appointment of Russell Carnegie Grant as a director on 2023-02-03

View PDF (1 pages)

02/02/2023

Termination of appointment of Edwin William Lee as a director on 2023-02-03

View PDF (1 pages)

02/02/2023

Termination of appointment of Jacqueline Stevens as a director on 2023-02-03

View PDF (1 pages)

02/02/2023

Termination of appointment of Margaret Joan Lee as a director on 2023-02-03

View PDF (1 pages)

02/02/2023

Appointment of Ms Louise Jane Yeates as a director on 2023-02-03

View PDF (2 pages)

02/02/2023

Appointment of Mr Oliver John Rees as a director on 2023-02-03

View PDF (2 pages)

02/02/2023

Termination of appointment of Richard John Stevens as a director on 2023-02-03

View PDF (1 pages)

02/02/2023

Registered office address changed from Marston's Pit Cavenham Road Tuddenham Bury St. Edmunds Suffolk IP28 6SE to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on 2023-02-03

View PDF (1 pages)

22/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

13/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

16/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

09/10/2019

Cessation of E W Lee Limited as a person with significant control on 2019-05-10

View PDF (1 pages)

09/10/2019

Notification of E W Lee Holdings Limited as a person with significant control on 2019-05-10

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

20/05/2019

Notification of Lexmas Ltd as a person with significant control on 2019-02-03

View PDF (2 pages)

20/05/2019

Cessation of Jacqueline Stevens as a person with significant control on 2019-02-03

View PDF (1 pages)

28/11/2018

Cessation of Margaret Joan Lee as a person with significant control on 2018-10-25

View PDF (1 pages)

28/11/2018

Notification of E W Lee Limited as a person with significant control on 2018-10-25

View PDF (2 pages)

07/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

15/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

08/06/2016

Register(s) moved to registered inspection location The Forge Cottage 2 High Street Mildenhall Bury St. Edmunds Suffolk IP28 7EJ

View PDF (1 pages)

15/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (10 pages)

05/08/2015

Satisfaction of charge 17 in full

View PDF (1 pages)

05/08/2015

Satisfaction of charge 002872790020 in full

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05/08/2015

Satisfaction of charge 002872790021 in full

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05/08/2015

Satisfaction of charge 002872790022 in full

View PDF (1 pages)

27/05/2015

Appointment of Mrs Jacqueline Stevens as a secretary on 2015-05-19

View PDF (2 pages)

09/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

02/03/2015

Appointment of Mr Edwin William Lee as a director on 2014-09-01

View PDF (2 pages)

02/03/2015

Appointment of Mrs Helen Grant as a director on 2014-09-01

View PDF (2 pages)

02/03/2015

Appointment of Mrs Jacqueline Stevens as a director on 2014-09-01

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

13/08/2014

Register(s) moved to registered office address Marston's Pit Cavenham Road Tuddenham Bury St. Edmunds Suffolk IP28 6SE

View PDF (1 pages)

17/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

10/02/2014

Particulars of variation of rights attached to shares

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10/02/2014

Change of share class name or designation

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10/02/2014

Change of share class name or designation

View PDF (2 pages)

10/02/2014

Resolutions

View PDF (1 pages)

10/02/2014

Resolutions

View PDF (2 pages)

23/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (9 pages)

23/08/2013

Register inspection address has been changed

View PDF (1 pages)

22/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/08/2013

Registered office address changed from , Walton House, 31 New Path Fordham, Ely Cambridgeshire, CB7 5JX on 2013-08-22

View PDF (1 pages)

20/06/2013

Termination of appointment of Jacqueline Stevens as a director

View PDF (1 pages)

20/06/2013

Termination of appointment of Clive Stafford Smith as a director

View PDF (1 pages)

07/06/2013

Appointment of Mrs Margaret Joan Lee as a director

View PDF (2 pages)

07/06/2013

Appointment of Mr Russell Carnegie Grant as a director

View PDF (2 pages)

05/06/2013

Registration of charge 002872790021

View PDF (22 pages)

05/06/2013

Registration of charge 002872790022

View PDF (23 pages)

05/06/2013

Registration of charge 002872790020

View PDF (22 pages)

16/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (13 pages)

12/04/2013

Appointment of Mr Clive Adrian Stafford Smith as a director

View PDF (2 pages)

20/01/2013

Previous accounting period extended from 2012-05-31 to 2012-07-31

View PDF (1 pages)

03/09/2012

Appointment of Mrs Jacqueline Stevens as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Valerie Palmer as a secretary

View PDF (1 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/09/2012

Termination of appointment of Valerie Palmer as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

15/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17

View PDF (3 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

24/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (13 pages)

10/11/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

26/10/2011

Termination of appointment of a director

View PDF (2 pages)

07/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (8 pages)

16/09/2011

Termination of appointment of Jeremy Newport as a director

View PDF (1 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

31/12/2010

Total exemption full accounts made up to 2010-05-31

View PDF (13 pages)

26/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (9 pages)

26/10/2010

Director's details changed for Mr Jeremy Allen Newport on 2010-01-01

View PDF (2 pages)

26/10/2010

Director's details changed for Valerie Joyce Palmer on 2010-01-01

View PDF (2 pages)

25/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

25/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

27/08/2009

Return made up to 10/08/09; full list of members

View PDF (10 pages)

26/11/2008

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

01/09/2008

Return made up to 10/08/08; full list of members

View PDF (10 pages)

02/05/2008

Auditor's resignation

View PDF (1 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

07/01/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

03/10/2007

Return made up to 10/08/07; change of members

View PDF (8 pages)

12/12/2006

Accounts made up to 2006-05-31

View PDF (15 pages)

29/08/2006

Return made up to 10/08/06; no change of members

View PDF (8 pages)

10/02/2006

Accounts made up to 2005-05-31

View PDF (14 pages)

04/10/2005

Return made up to 10/08/05; full list of members

View PDF (8 pages)

15/02/2005

Accounts made up to 2004-05-31

View PDF (14 pages)

04/10/2004

Return made up to 10/08/04; no change of members

View PDF (8 pages)

20/02/2004

Accounts made up to 2003-05-31

View PDF (19 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

06/01/2003

Accounts made up to 2002-05-31

View PDF (17 pages)

09/09/2002

Return made up to 10/08/02; full list of members

View PDF (12 pages)

16/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2002

Accounts made up to 2001-05-31

View PDF (18 pages)

26/11/2001

Resolutions

View PDF (1 pages)

18/09/2001

Return made up to 10/08/01; full list of members

View PDF (9 pages)

22/02/2001

Accounts made up to 2000-05-31

View PDF (17 pages)

23/11/2000

Resolutions

View PDF (23 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

29/08/2000

Return made up to 10/08/00; no change of members

View PDF (6 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Accounts made up to 1999-05-31

View PDF (16 pages)

15/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

12/02/1999

Accounts made up to 1998-05-31

View PDF (22 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

21/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1998

Accounts made up to 1997-05-31

View PDF (21 pages)

30/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1997

New secretary appointed

View PDF (2 pages)

17/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

03/12/1996

Accounts made up to 1996-05-31

View PDF (20 pages)

28/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

13/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1995

Accounts made up to 1995-05-31

View PDF (21 pages)

24/08/1995

Return made up to 10/08/95; no change of members

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09/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

20/09/1994

Accounts made up to 1994-05-31

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19/08/1994

Return made up to 10/08/94; full list of members

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18/01/1994

Accounts for a medium company made up to 1993-05-31

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26/08/1993

Return made up to 10/08/93; no change of members

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04/03/1993

Accounts made up to 1992-05-31

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07/12/1992

Director resigned

View PDF (0 pages)

07/12/1992

Director resigned

View PDF (0 pages)

07/12/1992

Director resigned

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13/08/1992

Return made up to 10/08/92; full list of members

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13/12/1991

Accounts made up to 1991-05-31

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23/09/1991

Return made up to 10/08/91; no change of members

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11/02/1991

Return made up to 10/08/90; full list of members

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18/12/1990

Accounts made up to 1990-05-31

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26/09/1990

New director appointed

View PDF (0 pages)

31/10/1989

Accounts made up to 1989-05-31

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31/10/1989

Return made up to 10/08/89; full list of members

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15/12/1988

Accounts made up to 1988-05-31

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28/10/1988

Return made up to 17/08/88; no change of members

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01/02/1988

Accounts made up to 1987-05-31

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01/02/1988

Return made up to 13/08/87; full list of members

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04/09/1986

Accounts made up to 1986-05-31

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04/09/1986

Return made up to 06/08/86; full list of members

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04/09/1986

Director resigned

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13/06/1978

Miscellaneous

View PDF (2 pages)

24/04/1934

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-60.23 % *

* during past year

Cash in Bank

£278,618.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.80M
-
0.00
700.55K
-

2022
16
1.30M
-
0.00
278.62K
-

2022
16
1.30M
-
0.00
278.62K
-

Employees

2022

Employees

16 -6 % *

Net Assets(GBP)

1.30M £-27.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.62K £-60.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALLEN NEWPORT LIMITED

ALLEN NEWPORT LIMITED is an(a) Active company incorporated on 24/04/1934 with the registered office located at Crown Business Centre Old Ipswich Road, Ardleigh, Colchester CO7 7QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN NEWPORT LIMITED?

ALLEN NEWPORT LIMITED is currently Active. It was registered on 24/04/1934 .

Where is ALLEN NEWPORT LIMITED located?

ALLEN NEWPORT LIMITED is registered at Crown Business Centre Old Ipswich Road, Ardleigh, Colchester CO7 7QR.

What does ALLEN NEWPORT LIMITED do?

ALLEN NEWPORT LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

How many employees does ALLEN NEWPORT LIMITED have?

ALLEN NEWPORT LIMITED had 16 employees in 2022.

What is the latest filing for ALLEN NEWPORT LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-09 with no updates.